MANNA SHA' MEYN LTD

Profile MANNA SHA' MEYN LTD

Actual on 01.07.2021
Company name
MANNA SHA' MEYN LTD
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Company number
06638849
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
26 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RE
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PSC and Officers MANNA SHA' MEYN LTD

Officers

(as of 20.09.2020)

KHAN, Saeed Akhtar
Status: Active
Appointed on: Saturday, 08 July 2017
Correspondence address: 26 Buckingham Palace Road, London, SW1W 0RE
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: England
SERRANO, Michael Ruzano
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Friday, 10 May 2013
Correspondence address: 26 Buckingham Palace Road, London, England, SW1W 0RE
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SERRANO, Clarissa Moires
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Monday, 01 August 2011
Correspondence address: 46 Parham Drive, Ilford, Essex, IG2 6NB
Role: Secretary
SERRANO, Michael Ruzano
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Monday, 01 August 2011
Correspondence address: 46 Parham Drive, Ilford, Essex, IG2 6NB
Nationality: Philipino
Date of birth: August 1972
Role: Director
Occupation: Chauffeur
Country of residence: United Kingdom
SAKHIZADEH, Muhammad Jan
Status: Not active
Appointed on: Friday, 10 May 2013
Resigned on: Saturday, 08 July 2017
Correspondence address: 26 Buckingham Palace Road, London, England, SW1W 0RE
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Company Director
Country of residence: England
SERRANO, Gabriel
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Sunday, 01 July 2012
Correspondence address: Room 8 88, Wakeman Road, London, United Kingdom, NW10 5DH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Saeed Akhtar Khan
Status: Active
Notified on: Saturday, 08 July 2017
Correspondence address: 26 London
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent